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Companies/SC733489

White Cross Offshore Wind Holdco Ltd

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-15 · No cessation recorded

Source record 120385482
Significant influence or control

Notified 2022-05-24 · No cessation recorded

Source record 108079969
Show 1 ceased record
Vinci S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-06 · Ceased 2025-11-15

Source record 112909855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
MK
Masakazu KimuraCurrent director
Appointed 2026-07-01
+12 others
BR
Bruno RossiCurrent director
Appointed 2025-08-06 · 1 yr · Cfo
+1 other
JG
Appointed 2025-08-06 · 1 yr · Managing Director
+1 other
FP
Appointed 2025-08-06 · 1 yr · Bid Director
+1 other
CV
Carlos Ramiro VisserCurrent director
Appointed 2025-08-06 · 1 yr · Business Development
+1 other
BM
Barry MacleodCurrent director
Appointed 2025-08-06 · 1 yr · Managing Director
+14 others
Show 2 historical appointments
TF
Toru FujishiroResigned director
Resigned 2025-08-06 · Director
NS
Nicol StephenResigned director
Resigned 2022-05-24 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active